Chart analysis to detect bot purchases:
Analyzing trading volumes in a short period of time. Bots may create specific price patterns, such as sharp spikes or repetitive rises and falls. These patterns can indicate algorithmic trading. Studying price momentum can help identify moments when bots initiate purchases. Analyzing the levels of limit orders on the exchange.
Using graphs and visualizations to show the connections between wallets. This will help track which wallets exchange tokens with each other, indicating potential links between large players.
High volumes of cryptocurrency transfers between wallets may indicate active investment management.
Individual wallets that frequently make large or regular transactions may belong to large investors. By gathering and analyzing information about such addresses, one can identify those who may be strong hands.
Studying the amount of tokens stored in specific wallets. Wallets with large balances typically belong to major investors or "whales."
Sometimes information about large investments and strong hands may be available through news, social media, or analytical platforms.
Studying activity on platforms such as Twitter or Reddit can provide insights into who is influencing the market.
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